Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,280,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemal Valjibhai Gahlot
Hemal Valjibhai Gahlot
Director/Designated Partner
over 1 year ago
Utsav Balai
Utsav Balai
Director/Designated Partner
about 3 years ago
Pramod Kumar Sahi
Pramod Kumar Sahi
Director
almost 9 years ago
Prem Kaur
Prem Kaur
Director
about 19 years ago

Past Directors

Jai Balai
Jai Balai
Director
about 7 years ago
Kirtilal Maganlal Parmar
Kirtilal Maganlal Parmar
Director
almost 9 years ago
Kunal Sunil Jain
Kunal Sunil Jain
Director
almost 11 years ago
Nikhil Bhatnagar
Nikhil Bhatnagar
Director
almost 14 years ago
Parveen Kumar
Parveen Kumar
Additional Director
over 16 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director
about 19 years ago
Sukhwinder Kaur
Sukhwinder Kaur
Director
about 19 years ago

Documents

Form ADT-1-24112020_signed
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Form ADT-3-22102020_signed
Resignation letter-21102020
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form SH-7-27022020-signed
Optional Attachment-(1)-22022020
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Altered memorandum of association-20022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-10122019_signed
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019